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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Love, Samuel Andrew James
    Chartered Accountant born in March 1958
    Individual (16 offsprings)
    Officer
    2012-05-21 ~ 2015-01-02
    OF - Director → CIF 0
  • 2
    Knight, Alison Pamela
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Mark David
    Accountant born in October 1972
    Individual (52 offsprings)
    Officer
    2008-07-17 ~ 2015-09-01
    OF - Director → CIF 0
    2019-11-12 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Long, Adrian
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Hickman, David James
    Chartered Secretary born in March 1953
    Individual (51 offsprings)
    Officer
    1994-10-21 ~ 2014-12-31
    OF - Director → CIF 0
    Hickman, David James
    Individual (51 offsprings)
    Officer
    1995-12-08 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 6
    Lucas, Kevin Neil
    Chartered Accountant born in May 1956
    Individual (6 offsprings)
    Officer
    1994-10-21 ~ 2008-07-17
    OF - Director → CIF 0
  • 7
    Wade, Vyvienne Yvonne Alexandra Corley
    Company Director born in October 1961
    Individual (23 offsprings)
    Officer
    2008-07-17 ~ 2013-05-07
    OF - Director → CIF 0
  • 8
    Griffin, Alan Frank
    Reinsurance Broker born in March 1951
    Individual (6 offsprings)
    Officer
    2012-05-21 ~ 2013-05-13
    OF - Director → CIF 0
  • 9
    Colderwood, Andrew Colin
    Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    2016-05-03 ~ 2018-02-27
    OF - Director → CIF 0
  • 10
    Bird, James Graham Lyster
    Born in December 1978
    Individual (8 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 11
    Crossland, Hugh Nicholas
    Accountant born in November 1973
    Individual (16 offsprings)
    Officer
    2016-05-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Gonzalez Von-walter, Eduardo Andres
    Finance born in March 1974
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Camargo-cuellar, Jorge Antonio
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2012-05-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Chatterway, Dennis Alan
    Individual (44 offsprings)
    Officer
    1991-04-24 ~ 1991-06-13
    OF - Secretary → CIF 0
  • 15
    Rayner, Christopher Lewis
    Born in August 1978
    Individual (33 offsprings)
    Officer
    2018-02-27 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual (21 offsprings)
    Officer
    1991-06-13 ~ 1994-10-21
    OF - Director → CIF 0
    Henderson, Martin Stuart
    Individual (21 offsprings)
    Officer
    1991-06-13 ~ 1991-06-14
    OF - Secretary → CIF 0
  • 17
    Brown, Jeremy John Galbraith
    Merchant born in August 1933
    Individual (15 offsprings)
    Officer
    1991-06-13 ~ 1994-10-21
    OF - Director → CIF 0
  • 18
    Methley, Michael Peter
    Chief Operating Officer born in August 1965
    Individual (13 offsprings)
    Officer
    2013-05-13 ~ 2017-12-20
    OF - Director → CIF 0
  • 19
    Johnson, Stephanie
    Individual (71 offsprings)
    Officer
    2008-02-14 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 20
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual (14 offsprings)
    Officer
    1991-06-13 ~ 1994-10-21
    OF - Director → CIF 0
  • 21
    Smith, Peter David
    Tax Accountant born in October 1965
    Individual (30 offsprings)
    Officer
    1994-10-21 ~ 2008-07-17
    OF - Director → CIF 0
  • 22
    MARSH MCLENNAN REGIONAL HOLDINGS LIMITED
    13692557
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1991-06-14 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 24
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19
    JLT CAPITAL MARKETS LIMITED - 2013-11-06
    The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2015-06-26 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 25
    LINKLATERS BUSINESS SERVICES - now
    HACKWOOD SERVICE COMPANY
    - 1999-07-01 00633907
    Barrington House 56-67 Gresham Street, London
    Active Corporate (44 parents, 54 offsprings)
    Officer
    1991-04-24 ~ 1991-06-13
    OF - Nominee Director → CIF 0
  • 26
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    THISTLE INSURANCE SERVICES LIMITED - now
    JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
    JLT CORPORATE RISKS LIMITED - 2007-07-02
    JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
    JARDINE INSURANCE SERVICES LIMITED
    - 1999-04-01
    JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL LIMITED - 1987-05-29
    GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
    Jardine House, 6 Crutched Friars, London
    Active Corporate (89 parents, 17 offsprings)
    Officer
    1995-04-01 ~ 1995-12-08
    OF - Secretary → CIF 0
  • 28
    JIB OVERSEAS HOLDINGS LIMITED
    - now 02956441
    FURETA LIMITED - 1994-10-28
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ 2025-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JLT LATIN AMERICAN HOLDINGS LIMITED

Period: 2004-06-08 ~ now
Company number: 02604758
Registered names
JLT LATIN AMERICAN HOLDINGS LIMITED - now
JIS (NO 1) LIMITED - 1994-10-28
HACKREMCO (NO.686) LIMITED - 1991-08-13 02580399... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JLT LATIN AMERICAN HOLDINGS LIMITED
    Info
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 2004-06-08
    HACKREMCO (NO.686) LIMITED - 2004-06-08
    Registered number 02604758
    1 Tower Place West, Tower Place, London EC3R 5BU
    PRIVATE LIMITED COMPANY incorporated on 1991-04-24 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • JLT LATIN AMERICAN HOLDINGS LIMITED
    S
    Registered number 2604758
    1, Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    JLT COLOMBIA RETAIL LIMITED
    - now 05141564
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    JLT COLOMBIA WHOLESALE LIMITED
    - now 05139879
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    JLT LATAM (SOUTHERN CONE) WHOLESALE LIMITED
    08917148
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    JLT MEXICO HOLDINGS LIMITED
    - now 05172839
    JLT MEXICO LIMITED - 2004-07-23
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    JLT PERU RETAIL LIMITED
    - now 05132644
    PETROSE LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    JLT PERU WHOLESALE LIMITED
    - now 05141565
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.